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Entities
03762738
unknown
Company
🇬🇧
GB
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Reg. 03762738
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03762738 is a company registered in the United Kingdom, under 03762738. Directors include MR MARK LEANEY. Sole shareholder is Mr Mark Leaney. Associated with 7 related entities, including 35 CEDAR ROAD MANAGEMENT COMPANY LIMITED, DISCOVER THE WORLD EDUCATION LTD, and DTW (PROPERTIES) LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
03762738
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MARK LEANEY
SECRETARY
DIRECTOR
person
Mr Mark Leaney
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.